SEH AG

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

SEH AG is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which SEH AG is known as:
  • in Liquidation
Our sanctions database shows 1 different Address for SEH AG:
Turmstrasse 28, 6300 Zug
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SEH AG Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive